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X Y (UK) LIMITED

Company number 03322954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
19 Apr 2002 363s Return made up to 24/02/02; full list of members
12 Jul 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 363s Return made up to 24/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2001 288c Director's particulars changed
11 Oct 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 287 Registered office changed on 26/04/00 from: babraham institute babraham hall, babraham cambridge cambridgeshire CB2 4AT
27 Mar 2000 363s Return made up to 24/02/00; full list of members
29 Nov 1999 AA Full accounts made up to 31 December 1998
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
13 May 1999 CERTNM Company name changed mastercalf holdings LIMITED\certificate issued on 14/05/99
26 Apr 1999 287 Registered office changed on 26/04/99 from: 46/47 bloomsbury square london WC1A 2RU
18 Mar 1999 363s Return made up to 24/02/99; no change of members
04 Feb 1999 AA Full accounts made up to 31 December 1997
21 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
20 Mar 1998 363s Return made up to 24/02/98; full list of members
22 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
22 Dec 1997 288b Director resigned
29 Jun 1997 SA Statement of affairs
29 Jun 1997 SA Statement of affairs
29 Jun 1997 88(2)O Ad 28/04/97--------- £ si 9927@1
24 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1997 88(2)P Ad 28/04/97--------- £ si 9927@1=9927 £ ic 36514/46441